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域安全和威胁情报

ddnaex[.]pro

ddnaex.pro 网络钓鱼与安全检查

“DDNA Exchange - Обмен валют | DDNA Exchange”

威胁判定 关键 80/100 证据评分
可用性 最后已知的活跃状态 以前不可用;最新观察结果已可达
风险信号
病毒检测总数:5/93 最后已知的活跃状态
5/93 VT 2026年2月13日 自 2026年3月15日 起不可用 CDN
报告概览

ddnaex.pro — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Fortinet, SOCRadar, Webroot); PhishDestroy score 80/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
9F6C9405
评分
80/100

This domain, ddnaex.pro, hosted a site titled "DDNA Exchange - Обмен валют | DDNA Exchange," indicating it posed as a currency exchange service. The threat is that it is a fraudulent or malicious domain, likely designed to deceive users into financial transactions or credential theft.

Technical evidence shows the site was flagged as malicious by 5 out of 95 VirusTotal vendors, specifically alphaMountain.ai, CyRadar, Fortinet, SOCRadar, and Webroot. It was listed on 1 blocklist. The domain was registered through NiceNIC International Group Co., Limited, and was created on 2026-02-21. It resolved to IP address 172.67.148.23, hosted in the US by AS13335 Cloudflare, Inc., and used an SSL certificate from Google Trust Services / WE1. The nameservers were ulla.ns.cloudflare.com and ignacio.ns.cloudflare.com.

The site is currently offline or down, and the GridinSoft trust rating is 0 out of 100, indicating a very high risk. The combination of multiple security vendor flags, a recent creation date, a low trust score, and the site being offline suggests this domain was a high-risk, likely fraudulent operation.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS 证书
已过期或未验证 -90d
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

页面标题
DDNA Exchange - Обмен валют | DDNA Exchange
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 5 extracted https://t.me/ddnaexsupportbot https://t.me/ddnaexqrbot https://t.me/ddnaexbot
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.148.23 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年10月14日
Elapsed Since First Report 30 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月9日score 78/100
IoC Extractionscanned 2026年8月2日0 wallet · 5 Telegram IoCs
Submitted URLhttps://ddnaex.pro/
域名服务器ignacio.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月10日scanned 2026年3月15日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-09 01:57:02 UTC

Primary outcome Inactive reason: Hosting Account Suspended 60% confidence
Attribution actor class: Hosting mechanism: Suspension Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Active
Latest HTTP observation Inactive Hosting Account Suspended actor class: Hosting Suspension Page 60% 2026-08-09 01:57:02 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-15 08:58:18 UTC checked 2026-08-06 04:43:37 UTC
Observed timeline last reachable: 2026-08-08 22:14:51 UTC current episode first observed: 2026-08-09 01:57:02 UTC observed RIP window: 2026-08-08 22:14:51 UTC → 2026-08-09 01:57:02 UTC · 3.70h midpoint estimate ≈ 2026-08-09 00:05:56 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Fortinet
SOCRadar
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ddnaex.pro · checked Mar 2, 2026

99
Good
Performance
FCP
1.65s
First Contentful Paint
LCP
1.92s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ddnaex.pro"
  title="PhishDestroy threat report for ddnaex.pro"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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